ASTEL LIMITED
Overview
| Company Name | ASTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000230 |
| External Registration Number | 10359 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASTEL LIMITED located?
| Registered Office Address | 35-37 New Street JE2 3RA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
ASTEL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Management And Exploitation Of Woodlands |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Channel Islands |
| Company Number | 10359 |
What are the latest filings for ASTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 05, 2024 | 15 pages | AA | ||
Details changed for a UK establishment - BR002676 Address Change Savills estate office, haugh of tulliemet, ballinluig, perthshire, PH9 0NN,Jan 01, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Nichola Marsha Dunkley as a director on Feb 15, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 05, 2023 | 13 pages | AA | ||
Full accounts made up to Apr 05, 2022 | 15 pages | AA | ||
Total exemption full accounts made up to Apr 05, 2021 | 16 pages | AA | ||
Full accounts made up to Apr 05, 2020 | 15 pages | AA | ||
Full accounts made up to Apr 05, 2019 | 16 pages | AA | ||
Full accounts made up to Apr 05, 2018 | 16 pages | AA | ||
Termination of appointment of a secretary | pages | OSTM02 | ||
Appointment of Mr Nicholas Peter James Falla as a director on May 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Ms Aine Deirdre O'reilly as a director on May 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Nicholas Leonard Reeder Lane as a director on Sep 18, 2012 | 3 pages | OSAP01 | ||
Appointment of Ms Nichola Marsha Dunkley as a director on Sep 18, 2012 | 3 pages | OSAP01 | ||
Appointment of Baccata Secretaries Limited as a secretary on Jul 24, 2017 | 3 pages | OSAP04 | ||
Termination of appointment of Abacus Secretaries (Jersey) Limited as secretary on Sep 18, 2012 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Equity Trust House 28-30 the Parade, St Helier, Jersey, JE1 1EQ, Channel Islands | 4 pages | OSCH02 | ||
Full accounts made up to Apr 05, 2017 | 18 pages | AA | ||
Full accounts made up to Apr 05, 2016 | 16 pages | AA | ||
Details changed for an overseas company - La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1BJ | 4 pages | OSCH02 | ||
Appointment of Jonathan Benford as a director on Sep 18, 2012 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Grey Ritzema as a director on Sep 18, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Duncan Morin as a director on Sep 18, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of John Anthony Heaps as a director on Sep 18, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of Philip James Jackman Le Vesconte as a director on Sep 18, 2012 | 2 pages | OSTM01 | ||
Who are the officers of ASTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACCATA SECRETARIES LIMITED | Secretary | New Street JE2 3RA St Helier 35-37 Jersey |
| 233941860001 | ||||||||||||||
| BENFORD, Jonathan | Director | Avenue De L'Opera Paris 19 75001 France | France | British | None | 195706560001 | ||||||||||||
| FALLA, Nicholas Peter James | Director | New Street JE2 3RA St Helier 35-37 Jersey | Jersey | British | Managing Director | 95801870001 | ||||||||||||
| LANE, Nicholas Leonard Reeder | Director | Wickhams Cay I Road Town Tortola 4th Floor, Palm Grove House Vg1110 Virgin Islands, British | Virgin Islands, British | British | Partner | 257495130001 | ||||||||||||
| O'REILLY, Aine Deirdre | Director | New Street JE2 3RA St Helier 35-37 Jersey | Jersey | Irish | Director | 222659670001 | ||||||||||||
| ABACUS SECRETARIES (JERSEY) LIMITED | Secretary | La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands | 46805010001 | |||||||||||||||
| BLAMPIED, Charles Richard | Director | La Motte Chambers St Helier CHANNEL Jersey Channel Islands | British | Chartered Accountant | 46459070001 | |||||||||||||
| BOUGEARD, Allan | Director | Le Pont Farm La Rue Du Pont JE3 5DZ Trinity Jersey | British | Trust Consultant | 72826860001 | |||||||||||||
| BROOKLAND, David | Director | Les Baux Rue A Don Grouville JE3 9GB Jersey Channel Islands | United Kingdom | British | Client Services Director | 58512870001 | ||||||||||||
| DE FIGUEIREDO, Michael David | Director | Le Vieux Menage House La Rue Du Vieux Menage JE2 7XG St Saviour Jersey Channel Islands | British | Client Services Director | 69192780002 | |||||||||||||
| DE FIGUEIREDO, Michael David | Director | La Motte Chambers St Helier JE1 1BJ Jersey Channel Island | British | Chartered Accountant | 46028640001 | |||||||||||||
| DONOHOE, Joseph Jerome John | Director | 4 Millbrook Close La Rue De Trachy, St. Helier JE2 3JN Jersey Channel Islands | Irish | Chartered Accountant | 67744670002 | |||||||||||||
| DUNKLEY, Nichola Marsha | Director | Wickhams Cay I Road Town Tortola 4th Floor, Palm Grove House Vg1110 Virgin Islands, British | Virgin Islands, British | Jamaican | Partner | 257494960001 | ||||||||||||
| FISHER, Geoffrey William | Director | La Motte Chambers St Helier JE1 1BJ Jersey Channel Islands | British | Chartered Accountant | 70094820001 | |||||||||||||
| FOX, Ivor, Rt Hon | Director | 2 Avenue Du General PARIS 16 Mangin Paris | British | Financial Consultant | 46459100001 | |||||||||||||
| HEAPS, John Anthony | Director | La Motte Street JE1 1PB St. Helier Rbc Wealth Management Jersey | Channel Islands | British | Client Services Director | 199502080001 | ||||||||||||
| HURLEY, Jane Anne | Director | Montpelier Rue Au Chevre Gorey Grouville JE3 9GG Jersey Channel Islands | Channel Islands | British | Associate Director | 122106850001 | ||||||||||||
| LE POIDEVIN, Elizabeth Mary | Director | Belles Roches Vallee Des Vaux JE2 3GB St Helier Jersey | Jersey | British | Client Services Director | 33791630001 | ||||||||||||
| LE VESCONTE, Philip James Jackman | Director | La Motte Street JE1 1PB St. Helier Rbc Wealth Management Jersey | Jersey | British | Client Services Director | 247744660001 | ||||||||||||
| LES VESCONTE, Philip James Jackman | Director | Les Hiboux Rue Des Servais JE3 4FQ Sion, St John Jersey Channel Islands | Irish | Clients Services Director | 98216530001 | |||||||||||||
| MCBREARTY, John | Director | Maison Alexanadre High Street JE3 8BZ St Aubin Jersey Je3 8bz Channel Island | British | Trust Consultant | 66496110001 | |||||||||||||
| MORIN, Peter Duncan | Director | La Motte Street JE1 1PB St. Helier Rbc Wealth Management Jersey | Jersey | British | Client Services Director | 171912570001 | ||||||||||||
| O'GORMAN, Gerard Francis | Director | La Motte Street JE1 1PB St. Helier Rbc Wealth Management Jersey | Jersey, Ci | Irish | Client Services Director | 138815230001 | ||||||||||||
| PYOTT, David Rule | Director | 11 Rue St Dominique 75007 Paris France | British | Solicitor | 46459090001 | |||||||||||||
| RITZEMA, Stephen Grey | Director | La Motte Street JE1 1PB St. Helier Rbc Wealth Management Jersey | Jersey, Ci | British | Client Services Director | 150009150001 | ||||||||||||
| ROMERIL, Stephen | Director | East Lynne La Grande Route Des Sablons JE3 9FG Grouville Jersey Channel Islands | British | Chartered Secretary | 67744570001 | |||||||||||||
| SIMPSON, Kenneth John | Director | 4 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey Channel Islands | British | Trust Director | 52921750002 | |||||||||||||
| SMITH, Jeremy Paul | Director | Newbury House La Route De Trodez St Ouen JE3 2GA Jersey Channel Islands | Jersey | British | Trust Director | 122106860002 | ||||||||||||
| WHEELER, David Michael | Director | 124 Avenue Victor 16 Paris France | British | Investment Adviser | 46459080001 | |||||||||||||
| WHITFIELD, Christine Jane | Director | La Guillerie La Route De Trodez JE3 2GA St Ouen Jersey | British | Chartered Accountant | 72825880001 | |||||||||||||
| WILSON, Richard Henry | Director | La Rue De La Marais A La Cocque Grouville JE3 9AT Jersey Les Marais Channel Isles | Jersey | Irish | Clients Services Director | 62100620004 | ||||||||||||
| WILSON, William Thomas | Director | Blue Cedar Rue Des Niemes JE3 7FW St Peter Jersey | Jersey, Channel Islands | British | Clients Services Director | 174596390001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0